* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          OKAY. 
          [00:00:01]
GOOD AFTERNOON. 
          [Tourism Advisory Board Selection Committee on January 7, 2025.]
SO WE'RE GONNA CALL THE MEETING TO ORDER. 
          MADAM DEPUTY CLERK, CAN YOU READ THE ROLL CALL PLEASE? MAYOR JALO. 
          PRESENT VICE MAYOR PLU. 
          HERE. 
          CHAIR FITZGIBBONS. 
          PREMIER. 
          HERE. 
          EXCELLENT. 
          SO, SO THIS IS A DISCUSSION, POSSIBLE ACTION REGARDING THE REVIEW OF APPLICATIONS AND POSSIBLE SELECTIONS OF CANDIDATES TO MOVE FORWARD WITH THE INTERVIEW PROCESS FOR ONE VACANCY ON THE TOURISM ADVISORY BOARD. 
          I'D LIKE TO GO INTO EXECUTIVE SESSION. 
          CAN I HAVE A MOTION? I MOVE. 
          WE GO INTO EXECUTIVE SESSION. 
          YOU SECOND? SECOND. 
          OKAY. 
          ON FAVOR SAY AYE. 
          WAIT, WAIT, WAIT TO DISCUSSION OF CONSIDERATION OF EMPLOYMENT ASSIGNMENT, APPOINTMENT, PROMOTION, DEMOTION, DISMISSAL, SALARIES, DISCIPLINE, OR RESIGNATION OF ANY PUBLIC OFFICER, APPOINTEE OR EMPLOYEE OF THE CITY PER A RS 38 DASH 4 31. 
          IT SHOULD BE MARKED UP HERE TO OH THREE A ONE. 
          SUCH DISCUSSION WILL BE RELATED TO THE FOLLOWING APPOINTEES, SPECIFICALLY APPOINTMENT OF MEMBERS TO THE TOURISM ADVISORY BOARD SELECTION COMMITTEE. 
          OKAY. 
          SO A SECOND VICE MAYOR. 
          UH, AND, UH, WELL, YOU, YOU MAY AND JOHN, I SECONDED. 
          OKAY, WELL IN FAVOR SAY AYE. 
          A AYE. 
          AND YOU OPPOSED? NO. 
          OKAY. 
          NOW WHEN IN EXECUTIVE SESSION, AND THANK YOU FOR COMING UP, IF YOU WANNA HANG AROUND FOR ABOUT AN HOUR, SO WE'RE BACK IN OPEN SESSION. 
          UH, WE WILL, WE HAVE, UH, FOUR APPLICANTS THAT WE WANT TO MOVE FORWARD FOR, UH, A FACE-TO-FACE INTERVIEW. 
          THAT WOULD BE, UH, PERSON A, KAREN BEAR. 
          D IS CLEM ALTMAN, F IS CAP AND HOLLISTER. 
          AND K IS LINDSEY HAMMERSMITH. 
          OKAY. 
          ANYBODY ELSE HAVE ANYTHING TO SAY? NOPE. 
          JUST LOOK FOR SOME, YEAH, WE'LL GET TWO DATES. 
          WE CAN EVEN DO IT OFF THE TAPE, BUT LET YOU, LET'S LOOK AT OUR CALENDAR. 
          AND MARC, WHAT DO YOU WANNA GO THROUGH? DATES? UM, I CAN REACH OUT VIA EMAIL. 
          OKAY. 
          WELL, HOLLY'S GONNA BE ON VACATION, RIGHT? 'CAUSE SHE DOES THAT KIND OF STUFF. 
          I DON'T KNOW WHY . 
          SO WHY DON'T WE LOOK FOR BACK, UH, IN FEBRUARY AFTER THE 1ST OF FEBRUARY. 
          YOU'RE BACK BY HOW, UH, THE SEVENTH? NO, I'M SORRY. 
          YEAH, THE SEVENTH. 
          YOU ARE BACK ON. 
          OKAY. 
          SO ANYBODY AVAILABLE ON THE FOURTH? MM-HMM . 
          OR FIFTH? NO, I'M BACK ON THE SEVENTH. 
          BE THE WEEK AFTER. 
          YEAH. 
          OH, I SEE. 
          OKAY. 
          I'M SORRY. 
          SO YOU'RE GONNA HAVE TO GO THE WEEK OF THE 10TH. 
          WEEK OF THE 10TH, SO, OR WE COULD TRY TO DO IT BEFORE I LEAVE. 
          WHEN ARE YOU LEAVING? 22ND. 
          OKAY. 
          THEN WE HAVE, SO HERE'S THIS WHERE I HAVE THE 21ST. 
          I'M BOOKED FOR MOST OF THE DAY, MAYBE BY FOUR O'CLOCK, BUT THAT'S KIND OF CUTTING IT LATE 'CAUSE MARCY LEAVES AT FIVE. 
          RIGHT? RIGHT. 
          SO I DON'T WANT TO CUT IT THAT CLOSE OR, UH, THE 20TH. 
          I CAN DO THE 20TH LUTHER THE KING. 
          YOU KNOW, YOU DON'T WORK ON WORKING LUTHER THE KING. 
          I DON'T KNOW WHY YOU NEED THAT HOLIDAYS. 
          OKAY THEN. 
          HMM. 
          AFTER ONE O'CLOCK. 
          UH, MARC HE'S NOT HERE THAT DAY EITHER. 
          FRIDAY. 
          HOW ABOUT THE 21ST? BUT TO, UH, YOU'RE LEAVING ON THE JOE 21ST. 
          SECOND THE 22ND. 
          JOE ANN'S HERE ON, ON FRIDAY. 
          THAT'S TRUE. 
          YEAH. 
          BUT THAT'S, NO, SHE CAN'T DO IT. 
          SHE'S GOT A BUNCH, THIS STUFF SHE DOES YESTERDAY. 
          I'M THE ONE TASKED WITH THIS, BUT OKAY. 
          WE ABOUT THE 21ST OR HOW ABOUT THE, THE 15TH. 
          THE MORNING OF THE 15TH. 
          WE, I'M TIED UP. 
          I'M TIED UP ALL DAY. 
          I'M TIED UP NEXT WEEK. 
          I'M TIED UP ALL WEEK. 
          I GOT PLENTY. 
          NO, WE'RE DONE. 
          DO YOU WANNA ADJOURN IT? THE, AND WE CAN 21ST I HAVE A RIPPLE EFFECT VIDEO I'M DOING ALL DAY. 
          UH, I START AT 10. 
          MAYOR, SHOULD WE GO AHEAD AND I CAN REACH OUT VIA EMAIL? OKAY. 
          IF YOU WANNA, IF YOU'D LIKE TO, YEAH. 
          OKAY. 
          . 
          ALRIGHT. 
          SO YOU'LL, YOU'LL CONTACT EACH OF US AND THEN YOU'LL COME UP WITH THEM. 
          OKAY. 
          SO ANY, ANYTHING ELSE? JOHN, YOU GOOD? I'M GOOD. 
          ALRIGHT. 
          THIS MEETING'S ADJOURNED. 
          YEAH. 
          PAYING GUITAR.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.